DOSSIERS / SCI MEDITERRANEE
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Company dossier

SCI MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2001-08-10
KYBE ID: FR-438918591 · 438918591 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MEDITERRANEE
fr_insee
438918591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-10
fr_insee
2023-01-04
fr_insee
8 PL DE L YSER, 59140 DUNKERQUE
fr_insee
68.20B
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€99,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE MAUERHANDirigeant—France registry
PIERRE ALBERT ROBERT MALEXISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off